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This document provides guidance updated as of 7/18/12 from the Directorate of Defense Trade Controls regarding the licensing of foreign person employees working for U.S. companies and the associated

How to fill out licensing of foreign persons

How to fill out Licensing of Foreign Persons Employed by a U.S. Person

1. Determine if the foreign employee requires a license under the U.S. regulations.
2. Gather all necessary documentation including the job description, the employee's qualifications, and details of the work to be performed.
3. Complete the application form for the licensing process, ensuring all sections are filled out accurately.
4. Include any supporting documents such as proof of the foreign person's residency status or any prior work experience.
5. Submit the application to the appropriate U.S. government agency overseeing licensing for foreign employees.
6. Wait for a response from the agency, and be prepared to provide additional information if requested.
7. Once a license is granted, ensure compliance with all regulations and maintain records of the licensing process.

Who needs Licensing of Foreign Persons Employed by a U.S. Person?

1. Any U.S. person or organization hiring foreign individuals who fall under specific regulatory categories.
2. Employers involved in industries subject to export controls or specific licensing requirements.
3. U.S. businesses that provide goods or services to foreign nationals, especially in sensitive areas such as technology or defense.

People Also Ask about

What is a DSP 5 license?

Foreign persons are defined under both the EAR and ITAR as any person, corporation, business association, partnership, trust, society or any other entity or group that is not incorporated or organized to do business in the U.S. as well as international organizations, foreign governments and any agency or subdivision of

What is the difference between a TAA and a DSP-5?

Technical Assist Agreement (TAA): An agreement that covers the performance of defense services or disclosure of technical data. Unlike a DSP-5, discussions regarding the technical data may be held. A TAA is required for the training of foreign military forces in the use of defense articles.

What does DSP-5 mean?

DSP-5 Permanent Export License (unclassified hardware, unclassified technical data, foreign person employment in the U.S. and limited Defense Services)

What is a Series 5 license?

Series 5 – Interest Rate Options Exams. Series 6 – Investment Company and Variable Contracts Exam (Mutual Funds Broker/Variable Annuities) Series 7 – General Securities Representative Exam (Stockbroker) Series 11 – Assistant Representative – Order Processing. Series 15 – Foreign Currency Options Exam.

How much does DSP-5 export license cost?

ITAR Export Service Fee US DOS DSP-5 Fee $250.00.

For pdfFiller’s FAQs

What is Licensing of Foreign Persons Employed by a U.S. Person?

Licensing of Foreign Persons Employed by a U.S. Person refers to the required permissions and regulations that U.S. employers must follow when hiring foreign nationals to ensure compliance with U.S. export control laws.

Who is required to file Licensing of Foreign Persons Employed by a U.S. Person?

U.S. persons or entities that employ foreign nationals and engage in activities subject to U.S. export controls are required to file Licensing of Foreign Persons Employed by a U.S. Person.

How to fill out Licensing of Foreign Persons Employed by a U.S. Person?

To fill out the Licensing of Foreign Persons Employed by a U.S. Person, employers must complete the necessary forms provided by the relevant regulatory agency, detailing the foreign employee's information, job description, and compliance with export control regulations.

What is the purpose of Licensing of Foreign Persons Employed by a U.S. Person?

The purpose of Licensing of Foreign Persons Employed by a U.S. Person is to regulate and monitor the employment of foreign nationals in sensitive occupations and technology to safeguard national security and prevent unauthorized access to export-controlled information.

What information must be reported on Licensing of Foreign Persons Employed by a U.S. Person?

The information that must be reported includes the foreign individual's full name, country of citizenship, job title, description of duties, duration of employment, and any relevant export control regulations that apply.